KAKKAY ZAI SL

Hoja B287668· NIF B63591242

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Muhammad Zahher Iqbal

Legal information

Legal information for KAKKAY ZAI SL

NIF
Hoja registral
IRUS1000353842254
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 36824 · Folio 106 · Hoja B287668
StatusVigente

Activity

KAKKAY ZAI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 7 filings for this company, from 27 January 2011 to 26 April 2018, across 2 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
KAKKAY ZAI SLMuhammad Zahher IqbalMuhammad Zahher Iqbal

Registered actos

  1. RevocacionesPublished 26/04/2018· Registered 19/04/2018· I/A 7
  2. NombramientosPublished 26/04/2018· Registered 19/04/2018· I/A 7
  3. NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 5
  4. RevocacionesPublished 24/02/2011· Registered 15/02/2011· I/A 4
  5. NombramientosPublished 24/02/2011· Registered 15/02/2011· I/A 4

Timeline (BORME)

  1. 26/04/2018#4856268
    RevocacionesNombramientos
    KAKKAY ZAI SL. Revocaciones. ADM.UNICO: TANVIR AHMAD KAKKAYZAI. Nombramientos. ADM.UNICO: MUHAMMAD ZAHHER IQBAL. Datos registrales. T 36824 , F 106, S 8, H B 287668, I/A 7 (19.04.18).
  2. 26/04/2018#4856267
    KAKKAY ZAI SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: MUHAMMAD ZAHEER IQBAL. Datos registrales. T 36824 , F 106, S 8, H B 287668, I/A 6 (19.04.18).
  3. 11/03/2011#1115686
    Nombramientos
    KAKKAY ZAI SL. Nombramientos. APODERADO: ZAHEER FAISAL KAKKAY ZAI. Datos registrales. T 36824 , F 105, S 8, H B 287668, I/A 5 ( 1.03.11).
  4. 24/02/2011#1089079
    RevocacionesNombramientos
    KAKKAY ZAI SL. Revocaciones. ADM.UNICO: SHAKEEL FAISAL KAKKAY ZAI. Nombramientos. ADM.UNICO: TANVIR AHMAD KAKKAYZAI. Datos registrales. T 36824 , F 105, S 8, H B 287668, I/A 4 (15.02.11).
  5. 27/01/2011#1038797
    KAKKAY ZAI SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "TANVIR AHMAD KAKKAYZAI". Datos registrales. T 36824 , F 105, S 8, H B 287668, I/A 3 (13.01.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLLENGUADOC, 82 84 BAJOS, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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